KYBE — See who's really behind any company

Company dossier

PREGONDA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-12
KYBE ID: HE165356 · HE165356 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePREGONDA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE165356

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-12

DRCIP data.gov.cy

Registered addressΠινδάρου, 18,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHEMTECH LEADER COMPANY LIMITEDdissolved CITY LINK LIMITEDstrike_off KATSONA TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

KATSONA TRADING LIMITEDShared registered address · 4 share this CITY LINK LIMITEDShared registered address · 4 share this CHEMTECH LEADER COMPANY LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAMACA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100